Resolutions for Winding-up

The District of South Bucks2005-02-162005-02-22-0.55081051.588106SL9 8ESTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57566951
EUSTONFLYER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, on 16 February 2005, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up and that the Company be wound up accordingly and that Helen Timothe Phillips, of 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, be and she is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” A Reedman, Director